Minerva Analytics Limited
Company 11260966 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Joanne Sarah Wilson Director · appointed 2018
- Steffen Scheuble Director · appointed 2019
- Roger Marc Noirot Director · appointed 2019
Directors past 6 years
- Joanne Sarah Wilson Director · appointed 2018
- Steffen Scheuble Director · appointed 2019
- Roger Marc Noirot Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Steffen Scheuble Director · appointed 2019
Portfolio (2)
- Joanne Sarah Wilson Director · appointed 2018
- Roger Marc Noirot Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Manifest Voting Agency Limited 1 shared director
- Gradient7 Limited 1 shared director
- Helmstead Partners LTD 1 shared director
- Sibylla Genesis LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11260966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2018 |
| Address | 9 FREEBOURNES COURT, NEWLAND STREET, WITHAM, ESSEX, CM8 2BL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steffen Scheuble
75-100% shares, 75-100% voting · notified 2019-06-05 - Joanne Sarah Wilson ceased 2022-07-05
25-50% shares, 25-50% voting · notified 2018-03-21 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Manifest Voting Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17
Officers (4)
- Steffen Scheuble Director · appointed 2019
- Roger Marc Noirot Director · appointed 2019
- Joanne Sarah Wilson Director · appointed 2018
Show 1 former officer
- Timothy John Clarke Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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